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MineX MineX
Swap on STON.fi
Jetton master
History
Date
01 Jan 06:19
Send token
Failed
UQDeublT…rorfWtGh
-
− 5,690.1 MineX
01 Jan 06:18
Send token
UQDeublT…rorfWtGh
-
− 5,690.1 MineX
01 Jan 06:16
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,690.1 MineX
29 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 5,858.47 MineX
29 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,858.47 MineX
27 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 5,375.39 MineX
27 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,375.39 MineX
24 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 5,180.99 MineX
24 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,180.99 MineX
16 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 3,367.223 MineX
16 Dec 2024
Received token
EQD7EtgQ…yFSVfxN_
Call: 0x2e1cfa82
+ 3,367.223 MineX
15 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,087.18 MineX
15 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,087.18 MineX
13 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 5,085.81 MineX
13 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,085.81 MineX
13 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 6,399.68 MineX
13 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 6,399.68 MineX
12 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 5,814.075 MineX
12 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,201.28 MineX
11 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,380.685 MineX
11 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,993.48 MineX
10 Dec 2024
Send token
UQDeublT…rorfWtGh
-
− 8,948.73 MineX
10 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 8,948.73 MineX
09 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 6,422.36 MineX
09 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 6,422.36 MineX
How this data was fetched?
Use tonapi.io